G & D HARRIS LIMITED
STANMORE GELDBROOK SERVICES LIMITED

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Company number 03288094
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address C/O MDCA PROFESSIONAL, 19 CUMBERLAND ROAD, STANMORE, MIDDLESEX, HA7 1EL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of G & D HARRIS LIMITED are www.gdharris.co.uk, and www.g-d-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. G D Harris Limited is a Private Limited Company. The company registration number is 03288094. G D Harris Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of G D Harris Limited is C O Mdca Professional 19 Cumberland Road Stanmore Middlesex Ha7 1el. . HARRIS, Deborah Jane is a Secretary of the company. HARRIS, Deborah Jane is a Director of the company. HARRIS, Geoffrey Ralph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HARRIS, Deborah Jane
Appointed Date: 30 June 1997

Director
HARRIS, Deborah Jane
Appointed Date: 30 June 1997
75 years old

Director
HARRIS, Geoffrey Ralph
Appointed Date: 30 June 1997
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 1997
Appointed Date: 05 December 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 1997
Appointed Date: 05 December 1996

Persons With Significant Control

Mr Geoffrey Ralph Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & D HARRIS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
31 Jan 2017
Confirmation statement made on 5 December 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000

17 Dec 2015
Director's details changed for Mr Geoffrey Ralph Harris on 5 December 2015
...
... and 56 more events
05 Jul 1997
Memorandum and Articles of Association
05 Jul 1997
£ nc 1000/200000 10/04/97
04 Jul 1997
Registered office changed on 04/07/97 from: 788-790 finchley road london NW11 7UR
02 Jul 1997
Company name changed geldbrook services LIMITED\certificate issued on 02/07/97
05 Dec 1996
Incorporation

G & D HARRIS LIMITED Charges

1 July 1997
Mortgage debenture
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: Geoffrey Ralph Harris Deborah Jane Harris
Description: All stocks shares and other securities or interests present…